General information

Name:

Solvgrin Ltd

Office Address:

13 Dunstarn Lane LS16 8EN Leeds

Number: 01092859

Incorporation date: 1973-01-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solvgrin Limited has existed in the United Kingdom for fifty one years. Started with registration number 01092859 in the year 1973, it is registered at 13 Dunstarn Lane, Leeds LS16 8EN. The firm's SIC code is 41201, that means Construction of commercial buildings. Solvgrin Ltd released its account information for the financial year up to 2022-10-31. The most recent confirmation statement was released on 2023-02-13.

The info we posses regarding the following firm's personnel shows a leadership of two directors: Wayne B. and Jean B. who joined the team on 1998/08/01 and 1991/08/30. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Jean B. as a secretary.

Executives who have control over this firm are as follows: Jean B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wayne B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Helen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jean B.

Role: Secretary

Latest update: 13 April 2024

Wayne B.

Role: Director

Appointed: 01 August 1998

Latest update: 13 April 2024

Jean B.

Role: Director

Appointed: 30 August 1991

Latest update: 13 April 2024

People with significant control

Jean B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wayne B.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Helen B.
Notified on 26 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andre B.
Notified on 6 April 2016
Ceased on 20 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
51
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